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FINANCE AND PERSONNEL COMMITTEE

Meeting Agenda Thursday

October 19th, 2017

8:00 a.m.

NIRPC Office, Portage, Indiana



1.

Call to Order


2.


Meeting Minutes of September 21, 2017


(Page )

3.

Review of Financial Status

(Page )


4.


Approval of Claims Register


(Page )

5.

NIRPC Personal Handbook Revisions

  • Vacation Leave Policy

  • Accounting for Time Worked


(Page )

6.

2017 Budget Amendment 6

(Page


7.


Procurement Recommendations

  • Procurement #17-20

  • Procurement #17-21


(Page )

8.

Contracts for Approval

(Page )


  1. 2018 Budget Draft Discussion


  2. Other Business

  3. Adjournment


The Northwestern Indiana Regional Planning Commission (NIRPC) prohibits discrimination in all its programs and activities on the basis of race, color, sex, religion, national origin, age, disability, marital status, familial status, parental status, sexual orientation, genetic information, political beliefs, reprisal, or because all or part of an individual's income is derived from any public assistance program.


Requests for alternate formats please contact Allen Hammond at (219) 763-6060 extension 141 or ahammond@nirpc.org. Individuals with hearing impairments may contact us through the Indiana Relay 711 service by calling 711 or (800) 743- 3333.